KYBE — See who's really behind any company

Company dossier

D.P.-FIN-CONS SRL

ONRC · COMPANY · INCORPORATED 2007-10-18
KYBE ID: RO-J24_1903_2007 · J24/1903/2007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameD.P.-FIN-CONS SRL

ro_onrc

RegistrationJ24/1903/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-10-18

ro_onrc

Registered addressB-dul BUCUREŞTI 6, Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

2 total

ZAPOLY COM SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ZAPOLY COM SRLShared registered address · 2 share this ROM PROFESIONAL CONTAB SRLShared officer / director · 3 share this HUSIL DOBOSI SNCShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
HUIU DIONISIE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100